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After Raiding Bank Accounts Through Stolen Mail Modern Day Bonnie And Clyde Get More Than 10 Years

A couple was sentenced to more than 10 years after pleading guilty to a scheme that sought to rob more than a million dollars from individuals

South carolinaUnited statesAtlanta divisionJille steinbergMichaelh boatwrightStephanie michelle lea napierInspector in charge of the atlanta divisionUs attorney officeUs postal inspection serviceModern day bonniePleads guilty to identity theftInspection service

Modern-day Bonnie and Clyde sentenced to federal prison in Ga mail theft scheme

A South Carolina couple was sentenced to prison after pleading guilty to a scheme by using stolen mail to steal or attempt to steal more than a million dollars from multiple victims.

South carolinaUnited statesAtlanta divisionBulloch countyStephanie michelle lea napierCraig renoRyanc groverJille steinbergJ randall hallMichaelh boatwrightBulloch county sheriff officeJacksonville sheriff officeInspector in charge of the atlanta divisionUs postal inspection serviceStatesboro police departmentUs district court

Former Fulton County Sheriff s Office deputy, 11 others found guilty of PPP fraud

Former Fulton County Sheriff’s Office deputy Katrina Lawson has been found guilty of multiple charges related to a Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) scheme in a federal district court.

United statesAlex sistlaKatrina lawsonChris huberMiguelr acostaKatie quartermanAlicia quartermanVictor montgomeryAdrian jonesNikia wakefieldJeffrey moffettRyank buchananAdarin jonesStephanier cooperTranesha quartermanInspector in charge of the atlanta division

COVID unemployment insurance fraudsters sentenced in Georgia

The two defrauded state workforce agencies in five states of $3.3 million in fraudulently obtained benefits.

Atlanta divisionUnited statesKatrina bergerMathew broadhurstDepartment of justice national centerGeorgia unemployment insurance taskInspector in charge of the atlanta divisionUs postal inspection serviceUnemployment insuranceSpecial agentCharge katrinaSpecial agent in chargeSoutheast regionLabor officeGeorgia unemployment insurance task forceUnemployment insurance benefits

North Carolina man charged in Ponzi-style fraud scheme

North Carolina man charged in Ponzi-style fraud scheme
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Michaelc scherckCharlotte divisionUs attorney officeInspector in charge of the atlanta divisionUs postal inspection serviceActing special agentAtlanta divisionInspection service